Cochin Shipyard: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2025 and to consider declaration of second interim dividend.